AQUATECA LIMITED
1ST FLOOR BLOCK C THE WHARF, MANCHESTER ROAD, BURNLEY BB11 1JG- Active
- Private Limited Company
- Company No. 04439303
- Last Updated: 01 Jun 2023
Company Profile
AQUATECA LIMITED was incorporated on Wednesday, May 15, 2002 as a Private Limited Company with registered address in BURNLEY. AQUATECA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 4 months and 17 days.
| Name | AQUATECA LIMITED |
|---|---|
| Company number | 04439303 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR BLOCK C THE WHARF MANCHESTER ROAD BURNLEY BB11 1JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kathryn Miller Graham Nationality: British |
Dates: Wednesday, April 1, 2020 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Huckfield Nationality: British |
Dates: Wednesday, April 1, 2020 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Mary Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
|
| Dr Robert Lawrence David Henry Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-459 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against AQUATECA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUATECA LIMITED | 15 May 2002 |
| BIZOPT LIMITED | 20 Feb 2020 |